TOKEN HOLDER
0x51cdaa4e51ab819599b246f8680dc9d607705c2e
BALANCE
5,142,807.821218257168499798 SHIB [0.00000051%]
VALUE (USD)
$65.11
Latest Transfers
Found 102 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xba4ac04...18bc70 |
2025-01-07 21:03:35 |
0x51cdaa4...705c2e |
OUT
|
0x94e4b2e...87c723 |
3,000,000 |
| 0xb435ae9...f5d182 |
2025-01-07 18:39:11 |
0x8b38387...19c43c |
IN
|
0x51cdaa4...705c2e |
4,367,191.126112199069570365 |
| 0xdc9c88c...ad6b07 |
2025-01-06 22:03:47 |
0x51cdaa4...705c2e |
OUT
|
0xa15cc73...c18350 |
4,440,000 |
| 0x0db21aa...a7ade3 |
2025-01-05 01:48:47 |
0x51cdaa4...705c2e |
OUT
|
0x94e4b2e...87c723 |
3,500,000 |
| 0x64ab959...0ba5b1 |
2024-12-31 20:07:47 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
4,500,000 |
| 0x21016a8...a3e023 |
2024-12-30 18:07:11 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
2,330,554.732841540154345676 |
| 0xdde971b...71ceff |
2024-12-26 22:05:35 |
0x51cdaa4...705c2e |
OUT
|
0xeff6cb8...1aa167 |
4,000,000 |
| 0x57f611f...0b6988 |
2024-12-25 20:48:11 |
0x8b38387...19c43c |
IN
|
0x51cdaa4...705c2e |
14,652,838.427947598253275109 |
| 0x92e8b2e...b0d614 |
2024-12-25 20:15:11 |
0x51cdaa4...705c2e |
OUT
|
0xd4bc534...6e80e3 |
6,000,000 |
| 0x9cd30c6...a9b6fd |
2024-12-16 01:59:35 |
0x51cdaa4...705c2e |
OUT
|
0xd4bc534...6e80e3 |
4,440,000 |
| 0xb06fab9...cdb227 |
2024-12-03 10:47:47 |
0x51cdaa4...705c2e |
OUT
|
0xc6e546b...9d54ec |
15,000,000 |
| 0xdfb1e9e...c42dde |
2024-11-30 23:10:47 |
0x8b38387...19c43c |
IN
|
0x51cdaa4...705c2e |
33,333,333 |
| 0xde25a09...14bb9b |
2024-11-30 19:09:23 |
0x51cdaa4...705c2e |
OUT
|
0x6f1cdbb...ab6168 |
4,702,016.564638098667626936 |
| 0xe889be2...7fe654 |
2024-11-30 11:54:35 |
0x51cdaa4...705c2e |
OUT
|
0xd4bc534...6e80e3 |
2,500,000 |
| 0x31c8c1a...8baeb7 |
2024-11-23 13:48:35 |
0x8b38387...19c43c |
IN
|
0x51cdaa4...705c2e |
7,202,016.564638098667626936 |
| 0x64eba4a...0a7a34 |
2024-11-15 18:14:59 |
0x51cdaa4...705c2e |
OUT
|
0x8b38387...19c43c |
99,000,000 |
| 0xce42555...3281fd |
2024-11-15 18:13:47 |
0x51cdaa4...705c2e |
OUT
|
0x8b38387...19c43c |
1,000,000 |
| 0xe5a271a...8862a9 |
2024-11-15 17:08:47 |
0xd546278...04a978 |
IN
|
0x51cdaa4...705c2e |
100,000,000 |
| 0xac5b508...a2928d |
2022-05-16 17:46:09 |
0x51cdaa4...705c2e |
OUT
|
0x5764a6f...5d7563 |
50,000,000.064832606055869061 |
| 0x3a2cd3b...4e0fba |
2022-05-16 17:07:15 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
50,000,000 |
| 0xa6d243d...b0b16a |
2022-03-23 15:55:34 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
22,489,811 |
| 0xbc37f80...3c8e3e |
2022-03-13 15:59:13 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
12,652,901 |
| 0x232f8bc...d9d06e |
2022-03-09 05:20:53 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
9,334,481 |
| 0xa2b0068...e7ad3f |
2022-03-04 17:18:32 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
21,017,281.288070623231753885 |
| 0x90bb507...0554a3 |
2022-03-04 13:33:41 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
9,943,406.201177760381713596 |
| 0xa523bab...50d3ec |
2022-03-03 13:45:10 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
13,557,301 |
| 0x2a5c167...d984ac |
2022-03-01 20:59:30 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
19,000,000 |
| 0x436c95b...7836bf |
2022-03-01 20:56:48 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
50,000,000 |
| 0x8e37c1b...19fc5d |
2022-03-01 20:51:34 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
8,241,891 |
| 0xf17f4bc...b86259 |
2022-02-26 15:55:01 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
9,022,636.445919010330663458 |
| 0xd12b30e...512a71 |
2022-02-26 11:27:38 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
49,264,479 |
| 0x63cd64a...de6077 |
2022-02-15 14:22:57 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
7,129,181 |
| 0xe19805f...b2ac4d |
2022-02-07 16:34:46 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
33,300,000 |
| 0x0356aba...0119c4 |
2022-02-05 18:37:09 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x24edd32...2fcc92 |
2022-02-03 14:07:11 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
9,686,700 |
| 0x378f43d...dd6f55 |
2022-02-02 23:13:47 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
25,000,000 |
| 0x3e0cd32...fe0b1c |
2022-02-02 23:08:45 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
50,000,000 |
| 0xa729d71...982c0f |
2022-02-01 12:35:13 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
| 0xb84381b...8b24ea |
2022-02-01 02:52:12 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
111,111,111 |
| 0x688855a...2bc820 |
2022-01-22 09:58:10 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0xfe03a7d...812835 |
2022-01-22 09:54:10 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
100,000,000 |
| 0x6a4ad1a...a64f0b |
2021-12-17 16:43:18 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
60,000,000 |
| 0x4620b5d...b5c30e |
2021-12-14 14:19:04 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
| 0x2bd4264...0496a1 |
2021-12-14 14:14:11 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
90,000,000 |
| 0xf7697cd...87aeae |
2021-12-04 10:57:00 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
52,458,669.69302861895192655 |
| 0xbaef7b3...be071a |
2021-11-28 12:04:46 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
11,600,340.852778095737214418 |
| 0x1cc5896...d10bf3 |
2021-11-20 15:33:17 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
35,940,998.407419994717987866 |
| 0x2b3c2f8...eead7c |
2021-11-04 15:16:25 |
0x51cdaa4...705c2e |
OUT
|
0x5764a6f...5d7563 |
249,000,000 |
| 0x7966aa3...702116 |
2021-11-04 15:08:12 |
0x9fa15bc...6386f1 |
IN
|
0x51cdaa4...705c2e |
349,000,000 |
| 0x75f0988...3ae60c |
2021-11-01 15:24:19 |
0x51cdaa4...705c2e |
OUT
|
0x5764a6f...5d7563 |
30,823,291 |
SHIBA INU (SHIB) |
$0.0000127
0.00%